Search for: "In Re Point Center Financial, Inc." Results 281 - 300 of 349
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14 Jun 2021, 9:59 am by Ajay Sarma, Christiana Wayne
The subcommittee will hear testimony from Ivan Garces, chair of risk advisory services at Kaufman Rossin; Eric Lorber, senior director for the Center on Economic and Financial Power at the Foundation for Defense of Democracies; Lakshmi Kumar, policy director for Global Financial Integrity; Jesse Spiro, global head of policy and regulatory affairs at Chainalysis; and Jeffrey Taliaferro, professor at Tufts University. [read post]
10 May 2018, 3:33 pm by Kevin LaCroix
Judge Dearie was clearly engaged by the government’s pleadings, which included actual advertisements for Zaslavskiy’s ICO, stating during an early part of the hearing: “THE COURT: In one of the press releases, Recoin [Zaslavskiy’s company] press releases, it says that Recoin would be ‘An easily accessible financial platform through which people from all over the world can convert their savings into real estate backed currency for the potential of high returns… [read post]
27 May 2024, 5:45 am by Norman L. Eisen
“[S]ince this story came out in 2018, became public, she’s made hundreds of thousands of dollars because of it. [read post]
29 Nov 2011, 1:20 am by Webmaster
IV’s recent patent complaint filed in Delaware makes this point. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
 In December 2020, the SEC filed an action against Ripple Labs Inc. [read post]
12 Apr 2010, 10:44 am by admin
Regulators said Handy Fertilizer Inc. failed to immediately notify the interagency National Response Center of a 4,096-pound release of anhydrous ammonia at its plant in the 5900 block of Floraville Road and failed to update its accident history as required by its own risk management plan. [read post]
20 Oct 2013, 8:45 pm by Ken White
Chowdhury's proposed final judgment would impose a sizable judgment against the whole Prenda team: It is hereby ORDRED, ADJUDGED AND DECREED that Defendant Chowdhury recover jointly and severally from Plaintiff AF Holdings, Inc., Prenda Law, Inc., John L. [read post]
7 May 2018, 3:52 am by INFORRM
On 3 May 2018 Sir James Munby P gave directions in the case of Re Venables [2018] EWHC 1037 (Fam) (see above). [read post]
4 Jan 2018, 10:59 am by John Delaney and Aaron Rubin
(Readers can stay on top of key GDPR developments through our GDPR Readiness Center.) [read post]
14 Apr 2024, 9:05 pm by renholding
For example, suppose an individual, who is employed by a financial media company that has advance access to the Federal Reserve’s action, learns that the Federal Reserve will shortly reduce interest rates by a half point (a level much higher than most analysts expected). [read post]
11 Aug 2016, 6:18 am by Richard Katskee
Trinity Lutheran Church operates a preschool and daycare center that teaches its charges a “Christian worldview. [read post]
The cases, listed newest to oldest, and the Court’s summaries are as follows: Union of Medical Marijuana Patients, Inc. v. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  This month, cyber thieves reportedly broke into a slew of national law firms, including two New York law firms, Cravath, Swaine & Moore and Weil Gotshal and Manges, who represent Fortune 500 companies and financial institutions all over the world. [read post]
25 Jan 2024, 11:40 am by CodeX
In his report, Chief Justice Roberts centered on the advent of AI and the associated promises and perils that come with it. [read post]
23 Aug 2010, 1:22 pm by Steven M. Taber
Landfill gas collected by the separate Middlesex County Utilities Authority (MCUA) and Edgeboro Disposal Inc. [read post]
17 May 2021, 2:49 pm by William Ford, Matt Gluck
Tuesday, May 18, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the lending practices of the People's Republic of China and their impact on international debt architecture. [read post]
26 Apr 2009, 11:00 pm
And from South Carolina comes Trial Lawyer Resource Center, a magnificent blog with top trial lawyers from around the nation contributing. [read post]